From IAB Wiki
IAB Agenda: 2021-07-14 1400 UTC
Agenda as of 2021-07-13. IAB agendas are subject to change, up to and during the meeting.
1. Administrivia (Cindy) - 5 mins (Public) 1.1. Attendance 1.2. Agenda bash and announcements 1.3. Meeting Minutes • 2021-06-23 technical discussion - (draft submitted 2021-06-23) • 2021-06-30 business meeting - (draft submitted 2021-06-30 1.4. Action Item Review - 5 mins (Public) Done: • 2021-06-30: Cindy Morgan to close the mailing lists for concluded IAB Programs and Initiatives. • 2021-06-30: Cindy Morgan to send messages to the mailing lists for the CARIS, DEDR, MARNEW, and SEMI workshops announcing that the lists will be closed (and then close the lists). • 2021-06-30: Cindy Morgan to close the single-use mailing lists that were used for various personnel discussions. In Progress: • 2021-04-07: Wes Hardaker (with Cullen Jennings, Colin Perkins, and Russ White) to come up with a list of subjective tags that define common characteristics of good RFCs. • 2021-04-27: Deborah Brungard to work with Alvaro Retana (Jiankang Yao, Zhenbin Li) on a proposal about the IAB coordinating outreach efforts. • 2021-04-29: Karen O'Donoghue to arrange a discussion between the IAB and the ISOC team working on moderation issues. • 2021-05-26: Russ White and Jared Mauch to review the IAB discussion on "The Internet of Three Protocols" and draft a problem statement to see if there is work that the IAB can do in this space. • 2021-06-30: Colin Perkins to work with Cindy Morgan to schedule reviews of ICNRG and PANRG. • 2021-06-30: Mirja Kühlewind to follow up with the firstname.lastname@example.org list about whether it can be closed. • 2021-06-30: Martin Vigoureux to send mail to the IAB and IESG about the email@example.com list. • 2021-06-30: Cindy Morgan/IAB to follow up with the EName Workshop program committee to see if there are notes about the workshop that can be published. • 2021-06-30: Karen O'Donoghue and Colin Perkins to see if they can find someone to speak to the IAB about data privacy and the role of data (AI efforts). On Hold: • 2021-04-29: Tommy Pauly to come up with a list of things for the IAB to review during the WG chartering process. - Check back in August 2021 • 2021-05-18: Mirja Kühlewind and Colin Perkins to continue working with Niels ten Oever to refine the proposal for a workshop on IETF participation trends. - Check back in August 2021 • 2021-05-26: Jari Arkko and Wes Hardaker to send mail to the arch- discuss list at the appropriate time on the work ongoing in the ICANN root server system (once the work stabilizes). 1.5. IAB Document Status Update - 5 mins (Public) Datatracker: https://datatracker.ietf.org/stream/iab/ Goal: Any updates on these documents? • draft-iab-arpa-authoritative-servers-01 IAB State: Community Review ended 2021-06-03 • draft-iab-covid19-workshop-03 IAB State: Sent to the RFC Editor RFC Editor State: AUTH48 • draft-iab-protocol-maintenance-05 • draft-iab-use-it-or-lose-it-00 (expired) 1.6. WG Chartering in Progress - 5 mins (Public) Datatracker: https://datatracker.ietf.org/group/chartering/ • Media Type Maintenance (mediaman) External Review IESG Telechat: 2021-07-15 2. draft-iab-arpa-authoritative-servers (Jari) - 5 mins (Public) Goal: Does the IAB approve publishing this as an RFC? 3. Monthly Reports (Liaisons) - 5 mins (Public) 4. BOF Coverage for IETF 111 (Cindy) - 5 mins (Public) Wiki: https://www.iab.org/wiki/index.php/Bof111 5. IAB Statement on Inclusive Language Goal: Approve statement Open action item: • 2021-05-18: Ben Campbell (with Tommy Pauly and Wes Hardaker) to draft an IAB Statement on inclusive language. 6. Update Liaison Coordination (Tommy, Wes) - 10 mins (Public) Goal: Update on current activities 7. Tech Topics from the IAB Retreat Redux / Technical Discussion Topics after IETF 111 (Jari) - 15 mins (Public) Open action item: • 2021-06-30: Jari Arkko to frame possible IAB discussion topics on the role of interoperable apps in the Internet and the role of discovery in choice/distributed architectures. 8. Executive Session: RZERC Appointment Goal: Record/finish vote